Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Reduction of issued capital - special resolution | 30/09/2005 | SRES06 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 16/01/1999 | 413a |
| 49(1) - Application by a limited company to be re-registered as unlimited | 18/06/1998 | 49(1) |
| Change of Name Special Resolution | 02/08/2006 | SRES15 |
| 288a - Notice of appointment of directors or secretaries | 09/02/1999 | 288a |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 22/06/1994 | 4.27(SC) |
| Return delivered for registration of a branch of an oversea company | 09/12/2005 | BR1 |
| 288b - Notice of resignation of directors or secretaries | 21/04/1998 | 288b |
| Certificate of constitution of creditors | 31/08/1993 | 3.4 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 11/09/1996 | 173 |
| 4.19(SC) - Notice of vacation of office by Liquidator | 06/10/2006 | 4.19(SC) |
| 685 - Declaration on application by a joint stock company for registration as a public c | 08/11/1996 | 685 |
| 2.3(scot) - Notice of dismissal of petition for administration order | 11/01/2001 | 2.3(scot) |
| SRES14 - Capital/bonus issue - special resolution | 10/07/2005 | SRES14 |
| Capital/bonus issue - special resolution | 14/08/1995 | SRES14 |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 21/05/2004 | 173 |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 18/03/1997 | 703Q(1) |
| COADLETT - Letter to company regarding its request for an extension of time to deliver their annual | 25/05/1996 | COADLETT |
| 4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors) | 06/03/2005 | 4.72 |
| Business address changed | 11/09/2002 | BUSADDCH |
| Order of Court | 23/02/2004 | OC |
| Release of Official Receiver | 12/05/1993 | L64.07HC |
| Notice of closure of a branch of an oversea company | 30/10/2003 | 695A(3) |
| CERT3 - Re-registration of a company from limited to unlimited | 15/07/2004 | CERT3 |
| 88(2)0 - Return of allotments of shares issued for other than cash - original document | 20/11/1993 | 88(2)O |
| COAD - Instrument issued under Section 244(5) | 07/11/2001 | COAD |
| Members' assent to company being re-registered as unlimited | 19/04/1997 | 49(8)a |
| Other resolution - written resolution | 20/07/1997 | WRES13 |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 07/03/2005 | CERT2 |
| Increase in nominal capital - written resolution | 06/05/1999 | WRESO4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 15/04/2005 | 703P(3) |
| 3.8 - Notice of Order to dispose of charged property | 12/05/2003 | 3.8 |
| 4.11(SC) - Notice of removal of Liquidator | 25/08/1994 | 4.11(SC) |
| 4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio | 24/10/1997 | 4.69 |
| 1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement | 01/12/2004 | 1.2(scot) |
| 4.19(SC) - Notice of vacation of office by Liquidator | 07/10/1996 | 4.19(SC) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 24/01/2000 | 692(1)(c) |
| 363CYM - Annual Return (Welsh language form) | 09/09/2001 | 363CYM |
| 129(3) -1Notice by a company without share capital of assignment of a name or other designation to a | 10/02/1999 | 129(3) |
| PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or | 02/03/2005 | PUC30 |
| 1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments | 29/12/1996 | 1.3(scot) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 02/01/1996 | 4.22(SC) |
| ERES12 - Vary share rights/names - extraordinary resolution | 23/03/1995 | ERES12 |
| Decrease in nominal capital - ordinary resolution | 10/12/1996 | ORESO5 |
| MISC - Miscellaneous document | 18/05/1998 | MISC |
| ERES09 - Confirmation of dissolution - extraordinary resolution | 03/11/2004 | ERES09 |
| SRES06 - Reduction of issued capital - special resolution | 14/12/1996 | SRES06 |
| ORESO5 - Decrease in nominal capital - ordinary resolution | 11/06/2006 | ORESO5 |
| Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/1988 | 16/09/2001 | PUC5 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| L64.01 - Early dissolution request | 25/03/2005 | L64.01 |
| ORES03 - Exempt from appointment of auditor - ordinary resolution | 25/06/2004 | ORES03 |
| RES07 - Financial assistance in shares acquisition | 31/07/1994 | RES07 |
| 2.8(scot) - Notice of result of meeting of creditors | 16/10/1996 | 2.8(scot) |
| Vary share rights/names | 12/09/1994 | RES12 |
| Other resolution - extraordinary resolution | 05/09/1999 | ERES13 |
| Directions to defer dissolution | 19/09/2006 | L64.06 |
| 2.21 - Statement of Administrator's proposals | 12/11/1997 | 2.21 |
| 4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 1986 | 15/11/2004 | 4.33 |
| 3.5 - Administrative Receiver's report to change in membership of creditors' committee | 13/09/1999 | 3.5 |
| Exempt from appointment of auditor - special resolution | 27/01/1999 | SRES03 |
| SRES12 - Vary share rights/names - special resolution | 04/08/1995 | SRES12 |
| WRES10 - Allotment of securities - written resolution | 01/10/1996 | WRES10 |
| 397a - | 05/08/1994 | 397a |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 26/03/2001 | 691-REREG |
| AUDR - Auditor's report | 15/12/1998 | AUDR |
| Statement of name | 27/10/1995 | EEIG6 |
| Notice of appointment of a Liquidator of an oversea company | 03/04/1994 | 703P(3) |
| CERT7 - Re-registration of a company from private to public with a change of name | 30/01/1997 | CERT7 |
| Cancellation of alteration to the objects of a company | 21/05/1997 | 6 |
| CERT7 - Re-registration of a company from private to public with a change of name | 16/11/2004 | CERT7 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 28/09/2001 | 413a |
| RESO5 - Decrease in nominal capital | 27/11/2001 | RESO5 |
| Vary share rights/names - extraordinary resolution | 29/05/2000 | ERES12 |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and | 22/06/1994 | CERT16 |
| CERT5 - Re-registration of a company from private to public | 21/11/2000 | CERT5 |
| Order of Court granting Voluntary Liquidator leave to resign | 10/03/2003 | 4.35 |
| 2.12(scot) - Notice of variation of administration order | 02/01/2005 | 2.12(scot) |
| OCREREG - Order of Court for re-registration | 12/04/1999 | OCREREG |
| 4.2(SC) - Notice of winding up order | 05/07/1999 | 4.2(SC) |
| 4.6(SC) - Liquidator's statement of receipts and payment | 26/06/2000 | 4.6(SC) |
| 128(1) - Statement of rights attached to allotted shares | 10/10/2004 | 128(1) |
| 692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth | 25/05/1993 | 692(1)(c) |
| Particulars for the registration of a charge to secure a series of debentures | 13/05/2005 | 397 |
| Application to the Court for cancellation of resolution for re-registration | 04/12/1998 | 54 |
| Notice by a holding or subsidiary company of a new accounting reference date given after the end of | 13/05/2005 | 225(2) |
| Liquidator's statement of accounts (for Scottish companies only) | 11/04/1993 | 92(SC) |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| Written elective resolution | 26/11/2002 | (W)ELRES |
| 3.6 - Abstract of receipt and payments in receivership | 16/10/2000 | 3.6 |
| 4.43 - Notice of final meeting of creditors | 30/01/2003 | 4.43 |
| Notice of a place where a register of holders of debentures of a duplicate is kept or of any change | 06/07/1995 | 190a |
| Notice of appointment of Receiver | 03/07/1998 | 405(1) |
| 43(3)e Declaration on application by a private company for re-registration as a public company | 30/07/2002 | 43(3)e |
| AUD - Auditor's letter of resignation | 23/07/1998 | AUD |
| LRESSP - Ordinary resolution in members' voluntary liquidation | 19/06/1999 | LRESSP |
| Certificate of registration of order of court and minute on reduction of share capital | 09/12/1995 | CERT18 |
| 413a - Particulars of an issue of debentures out of a series of secured debentures | 20/11/2004 | 413a |